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Home > Investigation Reports

Investigation Reports

471 - 480 of 704 Results

Investigative Summaries

MISUSE OF GRANT FUNDS

05/12/2017

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Investigative Summaries

FALSIFICATION OF SAFETY-RELATED DOCUMENTS

05/11/2017

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Investigative Summaries

VIOLATION OF ETHICAL CONDUCT AND CONFLICT OF INTEREST POLICY

05/08/2017

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Investigations Press Release

Four Defendants Sentenced to Prison in Multi-Million Dollar Health Care Fraud Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers

04/26/2017

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Investigative Summaries

THEFT AND MISUSE OF COMPANY RESOURCES

04/07/2017

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Investigative Summaries

FALSIFICATION OF SAFETY-RELATED DOCUMENTS, OBSTRUCTION AND RETALIATION

04/07/2017

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Investigative Summaries

VIOLATION OF THE SEX OFFENDER REGISTRATION ACT

04/07/2017

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Investigative Summaries

CONFLICT OF INTEREST

03/30/2017

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Investigations Press Release

FORMER COMMERCIAL SUPPLY COMPANY EMPLOYEE CHARGED WITH FRAUD, CORRUPTION, AND GIVING FALSE TESTIMONY

03/28/2017

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Investigative Summaries

VIOLATION OF AMTRAK EMPLOYEE RAIL PASS

03/27/2017

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Featured Reports

  • Investigative Summaries

    CLERK TERMINATED FOR USING COMPANY EQUIPMENT AND TIME TO SELL ITEMS ONLINE

    OIG-WS-2025-338 | 06/20/2025

  • Investigative Summaries

    ENGINEER TERMINATED FOR FAILURE TO DISCLOSE OUTSIDE BUSINESS ACTIVITIES AND MISUSE OF AMTRAK COMPUTER

    OIG-WS-2025-333 | 04/16/2025

  • Investigative Summaries

    LINEMAN TRAINEE TERMINATED FOR OFFERING EMPLOYMENT IN EXCHANGE FOR SEXUAL FAVORS

    OIG-WS-2025-334 | 06/13/2025

  • Investigative Summaries

    EMPLOYEE AND SPOUSE CONVICTED FOR FRAUDULENT RECEIPT OF PANDEMIC RELATED FUNDS

    OIG-WS-2025-335 | 06/24/2025

Main menu

  • About
    • The Inspector General
    • Deputy Inspector General
    • Office of Counsel
    • Human Capital
    • Mission Support
    • Organizational Chart
  • Audits
    • All Audit Documents
    • Audit Reports
    • Engagement Memos
    • Other Audit Correspondence
    • Audit Process
  • Investigations
    • All Investigation Documents
    • Investigative Summaries
    • Investigative Process
  • Reading Room
    • All Reading Room Documents
    • Annual Plans
    • Testimony
    • Correspondence
    • Management Challenges
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    • OIG on Twitter
  • Careers
    • Career Paths / University Recruitment
    • Benefits
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  • Contact
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  • Search

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